Name: ASHER D3324 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHER D3324 LTD?

Accepted Answer

In the current sources, ASHER D3324 LTD is connected to Ms Susana Agyepomaah Kusi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHER D3324 LTD's risk level?

Accepted Answer

WhiteIntel flags ASHER D3324 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASHER D3324 LTD appear across sources?

Accepted Answer

ASHER D3324 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASHER D3324 LTD

OWNERSHIP & CONTROL